Generate detailed crypto address statement with Blockchair — perfect for tax, compliance, and available in PDF and CSV.
AML score reflects the address risk level, using Match Systems’ ABC Control database with 135M+ addresses tied to crimes like fraud.
Scans this address using OFAC, OFSI databases and on-chain analysis to detect ties to sanctioned or blacklisted entities.
Track this address in WoW without putting assets at risk—view balances and activity across chains securely.
Sui ecosystem's largest DEX hit by a $200M oracle manipulation attack, causing token prices to plunge as liquidity pools are drained.
Bitcoin reaches an all-time high of $111,889, driven by increased demand from sovereigns and institutions.
Kraken plans to offer tokenized US stocks to non-US clients using Solana blockchain to enhance transparency and performance.
We care about your privacy
By proceeding, you’ll be directed to a third-party website, and the current address may be shared to provide additional insights. We are committed to your privacy.
Learn more about our policy here.
